UK Disqualified Directors List

The UK disqualified directors list contains the names of individuals who have been banned from acting as directors in the UK. This list is maintained by the Insolvency Service and aims to prevent misconduct and ensure corporate accountability.

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13,595 Entities in UK Disqualified Directors List

Entity Name	Entity Type	Effective Date	Status
Ciaran Thomas TWOMEY	Individual	Dec 30, 2021	active
Naomi MCALEESEKNOWLES	Individual	Jun 1, 2023	active
Richard Simon MATTHEWS WILLIAMS	Individual	Sep 12, 2022	active
Richard MATTHEWSWILLIAMS	Individual	Sep 12, 2022	active
Lukasz MATULA	Individual	Mar 15, 2017	active
Blessings Ollay MAULUKA	Individual	Oct 14, 2022	active
Ilesh MAWJI	Individual	Sep 11, 2018	active
Tristam MAYES	Individual	Jan 13, 2022	active
Steven John MAYNE	Individual	Sep 21, 2016	active
Arnold Fredrick MAYOR	Individual	Dec 25, 2024	active

FAQs

Why is compliance with the UK Sanctions List necessary?

Compliance with the UK sanctions list is essential to uphold international security, prevent illicit activities, and promote global stability. These sanctions aim to deter actions that threaten peace, such as terrorism and human rights violations. Non-compliance can result in significant legal consequences, including fines and criminal charges. Moreover, adherence to these regulations helps maintain a nation’s integrity and fosters international cooperation. Businesses and individuals must ensure compliance to mitigate risks and contribute to a safer global environment.

Which companies should comply with UK Sanctions List?

Companies in sectors such as Finance, Trade, and Transportation must comply with the UK Sanctions List to avoid legal repercussions and potential financial penalties. Industries dealing with sensitive goods or services, like Defense and Technology, are particularly impacted. Adherence ensures that organizations do not inadvertently engage with sanctioned entities, safeguarding their reputation and aligning with national and international regulations.

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